| Name: | TEX-ON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4660847 |
| ZIP code: | 12207 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6090 Fairway Drive, Syracuse, NY, United States, 13211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAFRAMBOISE | Chief Executive Officer | 6090 FAIRWAY DRIVE, SYRACUSE, NY, United States, 13211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 9820 STATE HIGHWAY 56, PO BOX 148, MASENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-16 | 2024-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-08-16 | 2023-08-15 | Address | 9820 STATE HIGHWAY 56, PO BOX 148, MASENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 9820 STATE HIGHWAY 56, PO BOX 148, MASENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-15 | Address | 6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-11-01 | Address | 9820 STATE HIGHWAY 56, PO BOX 148, MASENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038576 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230816000725 | 2023-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-15 |
| 230815003782 | 2023-08-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 181212002001 | 2018-12-12 | BIENNIAL STATEMENT | 2018-11-01 |
| 141104010037 | 2014-11-04 | CERTIFICATE OF INCORPORATION | 2014-11-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
